International Securities & Commodities Alerts Network (I-SCAN)

IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.

The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.

Showing 10081 to 10100 of 32618 results

Commercial Name Corporate Name URL Regulator Date
Impersonation of Personal Portfolio Online Pty Ltd (personalportfolioonline.com) Australia - Australian Securities and Investments Commission 2024-03-14
ProbrokerageLLC (probrokeragellc.com) Australia - Australian Securities and Investments Commission 2024-03-14
Digital Waves Bank United Kingdom - Financial Conduct Authority 2024-03-13
Crypto Clamp Robotics Capital United Kingdom - Financial Conduct Authority 2024-03-13
account.europeefx.com United Kingdom - Financial Conduct Authority 2024-03-13
RichTechGlobal United Kingdom - Financial Conduct Authority 2024-03-13
fxcryptominingpool United Kingdom - Financial Conduct Authority 2024-03-13
acct.chedix.com United Kingdom - Financial Conduct Authority 2024-03-13
GlobalBitsPay United Kingdom - Financial Conduct Authority 2024-03-13
Alphatradegenius United Kingdom - Financial Conduct Authority 2024-03-13
Maxtradex.org United Kingdom - Financial Conduct Authority 2024-03-13
IDEALSUPERCOINFX United Kingdom - Financial Conduct Authority 2024-03-13
ATM10 United Kingdom - Financial Conduct Authority 2024-03-13
blockbnborg.com United Kingdom - Financial Conduct Authority 2024-03-13
Empire Signals United Kingdom - Financial Conduct Authority 2024-03-13
app.premierfinanceplc.co United Kingdom - Financial Conduct Authority 2024-03-13
Platforms using the websites: www.stonecoin.biz and www.stonecapitals.com Poland - Polish Financial Supervision Authority 2024-03-13
WEBULL-FX-TRADING United Kingdom - Financial Conduct Authority 2024-03-13
HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES United Kingdom - Financial Conduct Authority 2024-03-13
ELIXIR STOCKS United Kingdom - Financial Conduct Authority 2024-03-13